Ilkley
LS29 8QF
Director Name | Johan Hendrick Buys |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Commercial Chief Officer |
Country of Residence | Netherlands |
Correspondence Address | Graphite House High Street Crigglestone Wakefield West Yorkshire WF4 3EF |
Director Name | Mr Darren James Palin |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Graphite House High Street Crigglestone Wakefield West Yorkshire WF4 3EF |
Registered Address | 37a Parklands Ilkley LS29 8QF |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Ilkley |
Ward | Ilkley |
Built Up Area | Ilkley |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 27 November 2024 (6 months, 4 weeks from now) |
14 December 2023 | Previous accounting period extended from 29 December 2022 to 31 December 2022 (1 page) |
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13 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
25 November 2022 | Audited abridged accounts made up to 29 December 2021 (9 pages) |
15 July 2022 | Cessation of Darren James Palin as a person with significant control on 1 July 2021 (1 page) |
15 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
16 January 2022 | Registered office address changed from Graphite House High Street Crigglestone Wakefield West Yorkshire WF4 3EF United Kingdom to 37a Parklands Ilkley LS29 8QF on 16 January 2022 (1 page) |
16 January 2022 | Micro company accounts made up to 29 December 2020 (3 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
18 January 2021 | Termination of appointment of Darren James Palin as a director on 13 January 2021 (1 page) |
23 December 2020 | Unaudited abridged accounts made up to 29 December 2019 (7 pages) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
16 March 2020 | Unaudited abridged accounts made up to 29 December 2018 (7 pages) |
16 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
26 September 2019 | Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page) |
6 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
11 December 2018 | Unaudited abridged accounts made up to 30 December 2017 (10 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
30 June 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
14 July 2017 | Appointment of Mr Theodorus Velis as a director on 14 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Theodorus Velis as a director on 14 July 2017 (2 pages) |
24 June 2017 | Termination of appointment of Johan Hendrick Buys as a director on 19 June 2017 (1 page) |
24 June 2017 | Termination of appointment of Johan Hendrick Buys as a director on 19 June 2017 (1 page) |
28 July 2016 | Incorporation
Statement of capital on 2016-07-28
|
28 July 2016 | Incorporation
Statement of capital on 2016-07-28
|